General information
Kiwi Organic Dairy Equities NZ Limited
Type: NZ Limited Company (Ltd)9429041679050
New Zealand Business Number
5655508
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Kiwi Organic Dairy Equities Nz Limited (New Zealand Business Number 9429041679050) was incorporated on 27 Mar 2015. 2 addresses are in use by the company: 1 Melody Lane, Ruakura, Ruakura, Hamilton, 3214 (type: registered, physical). 85 Alexandra Street, Kpmg Level 10, Hamilton had been their physical address, up until 23 Mar 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Organic Dairy Hub Co-Operative New Zealand Limited (an entity) located at 18 Viaduct Harbour Ave, Auckland postcode 1140. "Business administrative service" (business classification N729110) is the classification the ABS issued Kiwi Organic Dairy Equities Nz Limited. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Melody Lane, Ruakura, Ruakura, Hamilton, 3214 | Registered & physical & service | 23 Mar 2022 |
Contact info
www.OursTruly.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Grant Cumming
Rd 3, Woodville, 4999
Address used since 24 Apr 2019 |
Director | 24 Apr 2019 - current |
|
Sharleen Ann Gardner
Rd 8, Whangarei, 0178
Address used since 09 Jul 2019 |
Director | 09 Jul 2019 - current |
|
John James Wafer
Rd 6, Matakana, 0986
Address used since 21 Oct 2019 |
Director | 21 Oct 2019 - current |
|
Cameron Farrand
Dargaville, 0374
Address used since 22 Sep 2020 |
Director | 22 Sep 2020 - current |
|
Frank Goodin
Otako, New Plymouth, 4381
Address used since 22 Sep 2020 |
Director | 22 Sep 2020 - current |
|
Michael Alan Brown
Rd 1, Richmond, 7081
Address used since 27 May 2022 |
Director | 27 May 2022 - current |
|
Peter Robert Drake Harris
Rolleston, Selwyn, 7614
Address used since 18 Apr 2019 |
Director | 18 Apr 2019 - 24 Nov 2021 |
|
Sharon Eileen Shannon
Rd 2, Eketahuna, 4994
Address used since 22 Mar 2019 |
Director | 22 Mar 2019 - 22 Sep 2020 |
|
Gavin Paul Fisher
Rd 2, Te Aroha, 3392
Address used since 09 Apr 2019 |
Director | 09 Apr 2019 - 22 Sep 2020 |
|
William Wilkinson
Greenhithe, Auckland, 0632
Address used since 09 Mar 2018 |
Director | 09 Mar 2018 - 21 Oct 2019 |
|
William Robert Quinn
Rd 4, Paeroa, 3674
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - 09 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 85 Alexandra Street, Kpmg Level 10, Hamilton, 3204 | Physical & registered | 18 Feb 2020 - 23 Mar 2022 |
| 3 Waltons Avenue, Kuripuni, Masterton, 5810 | Registered & physical | 27 Mar 2018 - 18 Feb 2020 |
| 390 Old Maratoto Road, Rd 4, Paeroa, 3674 | Registered & physical | 05 Sep 2016 - 27 Mar 2018 |
| Level 3, Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 | Physical & registered | 25 Sep 2015 - 05 Sep 2016 |
| 390 Old Maratoto Road, Rd 4, Paeroa, 3674 | Registered & physical | 27 Mar 2015 - 25 Sep 2015 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Organic Dairy Hub Co-operative New Zealand Limited Shareholder NZBN: 9429041678602 Entity (NZ Limited Company) |
18 Viaduct Harbour Ave Auckland 1140 |
27 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Organic Dairy Hub Co-operative New Zealand Limited |
| Type | Coop |
| Ultimate Holding Company Number | 5655248 |
| Country of origin | NZ |
| Address |
3 Waltons Avenue Kuripuni Masterton 5810 |
Location
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